Munich London Investment Management Ltd

Company Name	Munich London Investment Management Ltd
Directors	Cornelia Stefanie Angelica Ormoneit and Nicholas Charles Dalton Hall
Company Status	Dissolved
Company Number	02056365
Category	Private Limited Company
Incorporation Date	18 September 1986(37 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Cornelia Stefanie Angelica Ormoneit
Date of Birth	February 1968 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	03 December 1998(12 years, 2 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Executive
Correspondence Address	Schulstr 39 80634 Munchen Germany

Director Name	Nicholas Charles Dalton Hall
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 May 2005(18 years, 8 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	85 Briarwood Road London SW4 9PJ

Secretary Name	Merrill Lynch Corporate Services Limited (Corporation)
Status	Current
Appointed	28 November 2003(17 years, 2 months after company formation)
Appointment Duration	20 years, 5 months
Correspondence Address	Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ

Director Name	Mr Helmut Seifert
Date of Birth	May 1940 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	27 November 1992(6 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 1995)
Role	Investment Director
Correspondence Address	Klugstrasse 42 Munchen 19 8000 Foreign

Director Name	Dr Hans Jurgens Schinzler
Date of Birth	October 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	27 November 1992(6 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 25 March 1993)
Role	Company Director
Correspondence Address	Kieterstrasse 20 Putzbrunn 8011 Foreign

Director Name	Carol Consuelo Brooke
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(6 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 14 January 2002)
Role	Investment Director
Correspondence Address	Btg Plc 10 Fleet Place Limeburner Lane London EC4M 7SB

Director Name	Mr Andrew Searle Dalton
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(6 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 September 1995)
Role	Investment Director
Correspondence Address	9 Lansdowne Crescent London W11 2NH

Director Name	Exors Of David William James Price
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(6 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 August 1993)
Role	Investment Director
Country of Residence	England
Correspondence Address	Harrington Hall Spilsby Lincolnshire PE23 4NH

Director Name	Mr Max Lang
Date of Birth	February 1932 (Born 92 years ago)
Nationality	German
Status	Resigned
Appointed	27 November 1992(6 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 May 1994)
Role	Executive Director
Correspondence Address	Schwalberstrasse 13 Boldham 8011 Germany

Secretary Name	Charles Bowen Farquharson
Nationality	British
Status	Resigned
Appointed	27 November 1992(6 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 November 1997)
Role	Company Director
Correspondence Address	47 Duncan Terrace London N1 8AL

Director Name	Claus Helbig
Date of Birth	February 1941 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	25 March 1993(6 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Mauerkircher Str. 10 8000 Munich 80 Germany

Director Name	Mr Hugh Alexander Stevenson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1993(6 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 May 1998)
Role	Investment Banker
Correspondence Address	33 King William Street London EC4R 9AS

Director Name	Wolfgang Rainer Engshuber
Date of Birth	May 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	19 May 1994(7 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 November 1998)
Role	Lawyer
Correspondence Address	Schmugglerweg 16 Schleching 832596 Germany

Director Name	Heinrich Greiner
Date of Birth	March 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	30 June 1995(8 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 November 1998)
Role	Investment Manager
Correspondence Address	Wiesenstr 5 Dasing D86453

Director Name	Christopher Nigel Hurst Brown
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(9 years after company formation)
Appointment Duration	3 years, 4 months (resigned 12 February 1999)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	School Farm Heckfield Hook Hampshire RG27 0LF

Secretary Name	Helen Margaret Perkins
Nationality	British
Status	Resigned
Appointed	05 November 1997(11 years, 1 month after company formation)
Appointment Duration	1 year (resigned 12 November 1998)
Role	Company Director
Correspondence Address	27 Westmont Road Hinchley Wood Esher Surrey KT10 9BE

Director Name	Miss Carol Galley
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(11 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 April 2000)
Role	Investment Director
Correspondence Address	33 King William Street London EC4R 9AS

Secretary Name	Debra Anne Searle
Nationality	British
Status	Resigned
Appointed	12 November 1998(12 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 December 2003)
Role	Company Director
Correspondence Address	38 Roding Way Rainham Essex RM13 9QD

Director Name	Dr Robert Helm
Date of Birth	May 1954 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	03 December 1998(12 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 26 January 2006)
Role	Investment Director
Correspondence Address	Muhlburstrasse 3 81677 Munchen Germany

Director Name	Vice Chairman Robert William Fairbairn
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(12 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 February 2006)
Role	Investment Director
Correspondence Address	Willoughby 260 King Street London W6 0SP

Director Name	Peter John Gibbs
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(13 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 May 2005)
Role	Investment Director
Correspondence Address	39 Hadleigh Road Leigh On Sea Southend Essex SS9 2DY

Director Name	Dr Heiner Hasford
Date of Birth	November 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	30 June 2000(13 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 January 2006)
Role	Company Executive
Correspondence Address	Ulmenstrasse 18 Grafelfing 82166 Germany

Secretary Name	Ms Bernadette Lewis
Nationality	British
Status	Resigned
Appointed	09 October 2000(14 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Ladysmith Road Enfield Middlesex EN1 3AA

Director Name	Ididya Bruno Serfaty
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(15 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 September 2002)
Role	Investment Manager
Correspondence Address	7 Chalton Drive London N2 0QW

Director Name	Mr David Rowley Graham
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(16 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2006)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Marley Cottage Midhurst Road Haslemere Surrey GU27 3AA

Location

Registered Address	33 King William Street London EC4R 9AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£813,059
Cash	£25,627
Current Liabilities	£16,389

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 November 2007	Dissolved (1 page)
8 August 2007	Return of final meeting in a members' voluntary winding up (3 pages)
6 October 2006	Registered office changed on 06/10/06 from: 1 more london place london SE1 2AF (1 page)
25 September 2006	Registered office changed on 25/09/06 from: 33 king william street london EC4R 9AS (1 page)
21 September 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 September 2006	Appointment of a voluntary liquidator (1 page)
21 September 2006	Declaration of solvency (3 pages)
21 September 2006	Res re specie (1 page)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Return made up to 31/07/06; full list of members (2 pages)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
1 November 2005	Full accounts made up to 31 December 2004 (12 pages)
11 October 2005	New director appointed (4 pages)
26 August 2005	Director's particulars changed (1 page)
25 August 2005	Return made up to 31/07/05; full list of members (3 pages)
9 June 2005	Director resigned (1 page)
17 August 2004	Return made up to 31/07/04; full list of members (7 pages)
10 May 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Location of register of members (1 page)
18 December 2003	New secretary appointed (2 pages)
11 November 2003	Return made up to 01/11/03; full list of members (9 pages)
8 October 2003	Director's particulars changed (1 page)
9 May 2003	New director appointed (2 pages)
8 April 2003	Group of companies' accounts made up to 31 December 2002 (15 pages)
8 November 2002	Return made up to 01/11/02; full list of members (8 pages)
8 November 2002	Location of register of members (1 page)
10 October 2002	Director resigned (1 page)
28 May 2002	Director's particulars changed (1 page)
3 May 2002	Group of companies' accounts made up to 31 December 2001 (14 pages)
1 February 2002	New director appointed (2 pages)
21 January 2002	Director resigned (1 page)
7 November 2001	Return made up to 01/11/01; full list of members (8 pages)
25 April 2001	Full group accounts made up to 31 December 2000 (14 pages)
7 December 2000	Return made up to 01/11/00; full list of members (8 pages)
7 December 2000	Director's particulars changed (1 page)
7 November 2000	New secretary appointed (2 pages)
22 August 2000	Return made up to 01/11/99; no change of members (7 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	New director appointed (2 pages)
10 July 2000	Full group accounts made up to 31 December 1999 (14 pages)
26 April 2000	New director appointed (2 pages)
17 April 2000	Director resigned (1 page)
26 November 1999	Director's particulars changed (1 page)
12 May 1999	Full group accounts made up to 31 December 1998 (14 pages)
12 March 1999	Director resigned (1 page)
10 March 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
18 January 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
20 December 1998	Return made up to 01/11/98; full list of members (8 pages)
2 December 1998	New secretary appointed (2 pages)
30 November 1998	Secretary resigned (1 page)
30 November 1998	Director resigned (1 page)
30 November 1998	Director resigned (1 page)
12 October 1998	Location of register of members (1 page)
5 October 1998	Auditor's resignation (1 page)
7 September 1998	Full group accounts made up to 31 March 1998 (14 pages)
22 May 1998	New director appointed (3 pages)
22 May 1998	Director resigned (1 page)
13 November 1997	Return made up to 01/11/97; full list of members (10 pages)
11 November 1997	New secretary appointed (2 pages)
11 November 1997	Secretary resigned (1 page)
8 August 1997	Full group accounts made up to 31 March 1997 (13 pages)
6 June 1997	Director's particulars changed (1 page)
20 March 1997	Secretary's particulars changed (1 page)
7 November 1996	Return made up to 01/11/96; full list of members (10 pages)
3 July 1996	Full group accounts made up to 31 March 1996 (13 pages)
12 May 1996	Director's particulars changed (2 pages)
16 April 1996	Secretary's particulars changed (1 page)
23 November 1995	Director's particulars changed (6 pages)
21 November 1995	Return made up to 01/11/95; full list of members (20 pages)
21 November 1995	Director resigned (4 pages)
5 October 1995	Director resigned (4 pages)
5 October 1995	New director appointed (6 pages)
4 August 1995	Full accounts made up to 31 March 1995 (14 pages)
3 August 1995	Director's particulars changed (6 pages)
31 July 1995	Director's particulars changed (6 pages)
6 August 1994	Full accounts made up to 31 March 1994 (13 pages)
20 July 1993	Full group accounts made up to 31 March 1993 (12 pages)
12 August 1992	Full group accounts made up to 31 March 1992 (12 pages)
5 September 1991	Full group accounts made up to 31 March 1991 (11 pages)
28 November 1990	Full group accounts made up to 31 March 1990 (11 pages)
7 December 1989	Full accounts made up to 31 March 1989 (10 pages)
18 October 1988	Full group accounts made up to 31 March 1988 (9 pages)
27 October 1987	Full group accounts made up to 31 March 1987 (8 pages)

Munich London Investment Management Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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